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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    PERLEO HOLDING, S.A.

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (10)

    Related members (10)
    MICHAEL HOMSANY BTESH
    • DIRECTOR / SECRETARIO
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    LEON ATTIA
    • SUSCRIPTOR
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    ALEXANDER HOMSANY
    • DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO, Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JOSEPH HOMSANY ACHAR
    • DIRECTOR
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    RAYMOND HAMSANY BTESH
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO, Y EN AUSENCIAS DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ALVIREY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1993
    Related members: 6
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    INVERSIONES HOPE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1993
    Related members: 4
    View

    REFORESTADORA DON MAURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1996
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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